Elīza-PK, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 07.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Elīza-PK" |
| Registration number, date | 40003770415, 23.09.2005 |
| VAT number | None (excluded 07.06.2011) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Brīvības iela 114 – 1, Rīga, LV-1001 Check address owners |
| Fixed capital | 7 000 LVL , registered 30.01.2009 (registered payment 30.01.2009: 7 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums pie 2010 | RAR | ||||
2009 |
Annual report | 14.05.2010 | TIF (267.96 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (396.43 KB) | ||
2007 |
Annual report | 07.01.2009 | TIF (535.78 KB) | ||
2006 |
Annual report | 21.09.2007 | TIF (378.99 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (408.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.12 KB | 25.01.2011 | 15.01.2011 | 1 |
Articles of Association |
TIF | 15.14 KB | 30.06.2011 | 22.01.2009 | 1 |
Shareholders’ register |
TIF | 8.55 KB | 30.06.2011 | 22.01.2009 | 1 |
Articles of Association |
TIF | 18.28 KB | 30.06.2011 | 09.09.2005 | 1 |
Memorandum of Association |
TIF | 16.02 KB | 30.06.2011 | 09.09.2005 | 1 |
Amendments to the Articles of Association |
TIF | 6.85 KB | 30.06.2011 | 1 | |
Regulations for the increase/reduction of the equity |
TIF | 15.95 KB | 30.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 13.06.2016 | 07.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.93 KB | 13.06.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 06.06.2014 | 06.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.82 KB | 06.06.2014 | 06.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 54.73 KB | 16.01.2014 | 16.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 64 KB | 13.01.2014 | 13.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.07 KB | 13.01.2014 | 13.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.15 KB | 30.06.2011 | 21.01.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 29.93 KB | 30.06.2011 | 18.01.2011 | 2 |
Application |
TIF | 89.57 KB | 30.06.2011 | 15.01.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.01 KB | 30.06.2011 | 15.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.89 KB | 30.06.2011 | 30.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 30.81 KB | 30.06.2011 | 27.01.2009 | 2 |
Application |
TIF | 60.94 KB | 30.06.2011 | 23.01.2009 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.91 KB | 30.06.2011 | 23.01.2009 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.36 KB | 30.06.2011 | 22.01.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 10.11 KB | 30.06.2011 | 22.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.92 KB | 30.06.2011 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.55 KB | 30.06.2011 | 23.09.2008 | 1 |
Application |
TIF | 73.6 KB | 30.06.2011 | 18.09.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.49 KB | 30.06.2011 | 18.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 31.19 KB | 30.06.2011 | 18.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.56 KB | 30.06.2011 | 23.09.2005 | 1 |
Registration certificates |
TIF | 19.12 KB | 30.06.2011 | 23.09.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.37 KB | 30.06.2011 | 14.09.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.01 KB | 30.06.2011 | 09.09.2005 | 1 |
Consent of the auditor |
TIF | 7.13 KB | 30.06.2011 | 09.09.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.54 KB | 30.06.2011 | 09.09.2005 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.45 KB | 30.06.2011 | 08.09.2005 | 1 |
Application |
TIF | 167.95 KB | 30.06.2011 | 07.09.2005 | 7 |
Power of attorney, act of empowerment |
TIF | 13.62 KB | 30.06.2011 | 1 | |
Power of attorney, act of empowerment |
TIF | 9.83 KB | 30.06.2011 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register